All Insights
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Financial Services
UK 'finfluencer' trial date set by Crown Court for 2027
Those interested in the outcome of the landmark case will have to wait nearly three years for a resolution
Business crime
Failure to prevent fraud: Steps to take ahead of the UK government's guidance being published
New offence in the Economic Crime and Corporate Transparency Act, delayed by the general election, expected to enter into force
Regulatory and compliance
How 'known risks' will work under the UK Procurement Act 2023
What should be considered when dealing with the list of known risks in a tender notice?
Regulatory Outlook
Bribery, fraud and anti-money laundering | UK Regulatory Outlook July 2024
FCA speech on tackling financial crime | Financial Action Task Force
Employment and pensions
Corporate transparency reforms spell major change for UK pension trustee companies
New rules have already started to apply with ID verification and other changes on the way
Knowledge Notes
What did the UK King's Speech contain for business?
As anticipated, the new government has announced a broad range of legislative priorities
Competition, antitrust and trade
New independent regulator for English football announced in the King's Speech
Football and its fans will be hoping that a governance bill paves the way for a more equitable field for
Regulatory and compliance
Navigating the EU's new GPSR: obligations are introduced for online marketplaces
Who are online marketplace providers and what should they be aware of before the regulation becomes applicable later this year?
Regulatory and compliance
Navigating the EU's new GPSR: changes to product recalls aim for more effective processes
Businesses will need to ensure they are prepared for the new requirements
Regulatory and compliance
Navigating the EU's new GPSR: what manufacturers and importers of products need to know
Businesses involved with the manufacture or import of products should be aware of their obligations
Financial Services
Where do the FCA and Bank of England stand on AI guidelines in last year's white paper?
Financial services have an idea of regulators' pre-election approach to AI but will want clarity under the new government
Dispute resolution
English Court of Appeal narrows scope of exemption to money laundering for 'adequate consideration'
Clarification overturns status quo and affects firms' approach to compliance and supply-chain due diligence
